Tridonic Distribution Uk Limited

General information

Name:

Tridonic Distribution Uk Ltd

Office Address:

The Eclipse Industrial Centre 20 Sandown Road WD24 7AE Watford

Number: 04321203

Incorporation date: 2001-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04321203 23 years ago, Tridonic Distribution Uk Limited is a Private Limited Company. The current mailing address is The Eclipse Industrial Centre, 20 Sandown Road Watford. The firm changed its name three times. Up till 2010 it has provided the services it's been known for under the name of Tridonic.atco Distribution (UK) but at this moment it operates under the business name Tridonic Distribution Uk Limited. The firm's principal business activity number is 46439 and their NACE code stands for Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). Tridonic Distribution Uk Ltd released its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was released on 2022-11-15.

Regarding to this particular firm, a number of director's tasks up till now have been carried out by Luke A., Barry G. and Jason G.. As for these three individuals, Barry G. has managed firm for the longest time, having become a member of officers' team on 2001. To help the directors in their tasks, this firm has been utilizing the expertise of Stuart R. as a secretary for the last four years.

  • Previous company's names
  • Tridonic Distribution Uk Limited 2010-05-13
  • Tridonic.atco Distribution (UK) Limited 2005-01-14
  • Tridonic.atco Distribution Limited 2004-11-17
  • Bernlite Conversions Limited 2001-11-12

Financial data based on annual reports

Company staff

Stuart R.

Role: Secretary

Appointed: 05 February 2020

Latest update: 17 April 2024

Luke A.

Role: Director

Appointed: 01 January 2015

Latest update: 17 April 2024

Barry G.

Role: Director

Appointed: 12 November 2001

Latest update: 17 April 2024

Jason G.

Role: Director

Appointed: 12 November 2001

Latest update: 17 April 2024

People with significant control

Executives who have control over the firm are as follows: Barry G. owns over 1/2 to 3/4 of company shares . Jason G. owns 1/2 or less of company shares.

Barry G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Jason G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
22
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